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National Association Care Catering South West Regional Meeting 16 th February 2010

National Association Care Catering South West Regional Meeting 16 th February 2010. Minutes of last meeting Matters arising Chairman’s Report Deputy Chair’s Report CMOW Summit Future Structure. Treasurer’s Report Conference Cakes and baking competition Admin update/presentation

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National Association Care Catering South West Regional Meeting 16 th February 2010

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  1. National Association Care Catering South West Regional Meeting16thFebruary 2010

  2. Minutes of last meeting Matters arising Chairman’s Report Deputy Chair’s Report CMOW Summit Future Structure Treasurer’s Report Conference Cakes and baking competition Admin update/presentation Working Party Updates NACC Guidelines AOB Next Meeting Agenda from National Executive Feb 4th 2010

  3. Welcome to St Monica Trust • Big Thank you to Gary and team for hosting the meeting again • Housekeeping • Fire • Smoking • Mobile Phones

  4. Business Meeting • Minutes of last meeting • Matters arising • CPD presentation • National Executive • Care Cook 2010 • Bournemouth Care Show • Awards • Community MOW • Theme ‘heroes’ info • Dates and topics for future meetings

  5. CMOW & Personalisation Summit Later Life Conference FSA Care Home Steering Group Coeliac Society Meeting with Duchess of Cornwall Cost Sector Catering Top 20 Sanctuary Care Christmas Cake Competition NPSA Video on choking Cost Sector Catering Live Dewberry Boyes Admin Review HSE Hospitality Liaison Group Institute of Hospitality in Healthcare Aged Care Channel PR Contact list Review of new officers Welcome Pack Membership marketing campaign Advice and information contacts Keep our profile high Chairman’s Report

  6. Treasurer's Report • Budget 09/10 (to 30th June ) = £71,100 • Income to date tba (last period =£34,414) • plus final conference payment =£5306.92. • Expenditure to date tba (last period=£28,877) • Less £1,618.42 + today • %age spend in November 09 (Period 5 approx) • 40.6%

  7. Admin Update

  8. Admin Update

  9. Admin Update

  10. Admin Update

  11. NACC Structure • To discuss- flow chart • no change

  12. Council of Europe Alliance (10 Key Characteristics of Good Nutritional) NPSA inviting Rick Wilson to meeting re launch Review of Fact sheets Sustainability Group George Sampson Graham Russell Era Varellas Neil Watson-Jones Nigel Shutes/Bob Bird have stood down DH Summit No news from Minister E learning programme still FREE Information on website from Skills for Care Update on progress IMPORTANT CONSULTATION on Common Induction Standards New qualifications CQC guidance Benchmarking Update from Dave Barker Working Party Updates

  13. Nominations for National Treasurer Nominations for Standards and Guidance Officer Chair of Sustainability Group Anyone taking part in Community Meal group Photographs from meetings Next meeting 29th April 2010 at Luton Requests for the regions

  14. Future Meetings • May -cook off • October -study day • December- venue and topic TBC

  15. AOB • What is happening in your organisation • Any snow stories

  16. Welcome to our speakers • Sarah Golding & Hannah De Monti from Findus Care Cuisine • Tont Goodger- Trading sector manager for Agriculture & Horticulture Development Board • Tim Ripper – Learning and Development Manager- Creative Learning Solutions

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